Ludovic Malgrain

Ludovic Malgrain
Office:
19, Place Vendôme
75001
City:
Paris
Country:
France
Tel:
+33 1 55 04 15 25
Fax:
+33 1 55 04 15 16

Biographies:

Who's Who Legal France - Business Crime Defence & Investigations

Ludovic Malgrain is a partner in the white-collar crime and regulatory group of White & Case in Paris. He leads one of the largest team of white-collar crime lawyers on the Paris market.

He has been a member of the Paris Bar since 1998 and has developed a recognised expertise in criminal defence. He is regularly ranked as a leading criminal defence lawyer in France by leading directories. The Legal 500 2017 ranked him as a "next generation lawyer" for white-collar crime. The 2017 edition of Chambers Europe ranked him as a "leading lawyer" for corporate compliance and investigations.

Ludovic represents French and international high-profile clients in the industrial, oil and gas, banking and technology sector, before French authorities, agencies and courts all over the country. In particular the team handle cases connected to fraud or allegations of bribery in Angola and Nigeria, tax fraud through scheme in Luxemburg and Switzerland, market abuse for listed companies and commercial malpractice in the banking and consumer sector. In addition the team provides assistance in internal or multijurisdictional investigations (DOJ, SFO, etc).

Backed by 20 years of hands-on litigation experience in international law firms, Ludovic offers guidance to satisfy legal requirements relating to prevention of corporate criminal liability for managers and corporations as well as implementation of compliance programmes (anti bribery, anti-money laundering, etc)

His track record includes a number of high-profile cases, such as the collapse of the gangway of the Queen Mary II passenger ship, the Air France Concorde crash, the EC Eurostat scandal, the Apollonia fraud, the Helvet Immo class action and the Panama Papers.

WWL says: Ludovic Malgrain is a white-collar crime specialist who is recognised for his top-tier representation of clients in criminal courts across France.

This biography is an extract from Who's Who Legal: France which can be purchased from our Shop.

Who's Who Legal Business Crime Defence: Corporates

Ludovic Malgrain is the partner and head of the white-collar crime and regulatory practice in Paris. He leads one of the largest teams on the Paris market and cooperates closely with other offices such as London, Washington DC and Berlin.

Member of the Paris Bar since 1998, Ludovic has developed a recognised expertise in criminal defence. He is regularly ranked as a leading criminal defence lawyer in France by leading directories. The Legal 500 2017 ranked him as a "Next Generation Lawyer" for white-collar crime. Chambers Europe 2017 ranked him as a "Leading Lawyer" for corporate compliance and investigations.

Ludovic represents French and international high-profile clients within industrial, oil and gas, banking and technology sectors, before French authorities, agencies and courts. The team handles cases connected to fraud or allegations of bribery in Angola, Nigeria and Russia; tax fraud through scheme in Luxemburg and Switzerland; market abuse for listed companies; and commercial malpractice in the banking and consumer sector. The team also provides assistance in internal or multi-jurisdictional investigations (DOJ, SFO, etc).

With more than 20 years of litigation experience, Ludovic offers guidance to satisfy legal requirements relating to prevention of corporate criminal liability for managers and corporations as well as implementation of compliance programmes (anti bribery, anti-money laundering, etc).

His track record includes high-profile cases, such as the Air France Concorde crash, the EC Eurostat scandal, the Apollonia fraud, the Helvet Immo class action and the Panama Papers.

WWL says: Ludovic Malgrain is a highly respected lawyer in the French market who is recognised for his first-rate corporate criminal defence practice.

This biography is an extract from Who's Who Legal: Business Crime Defence which can be purchased from our Shop.

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